2021-04-21 10:03:31.960; Blocks 679901-680000; Records = 1346541; Filtered = 54

TOTAL
received 1223099.28600972 to 810610 (692758) addresses
sent 1222474.28600974 from 535931 (472322) addresses
difference = 624.99999998 (total commission)

WORKERS
received 81286.07372422 (6.65%) to 79133 addresses
sent 84764.75979719 (6.93%) from 66952 addresses
difference = -3478.68607297

ONE WAY
received 125845.18018095 (10.29%) to 493146 addresses
sent 121741.49410799 (9.96%) from 234419 addresses
difference = 4103.68607296

TRANSIT
transit 1015968.03210454 (83.11%) from 234560 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1111.03155600
-851.21243333
in/out: 87/39

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+14997.68110464
-13685.32725087
in/out: 966/475


🔥
125KksGt5KUYsXLunfqVtGgTJBpxTtFdU9
+1220.66074100
in/out: 1/0

🔥
15tYThnZxTNsFtCqEkQevuYxtpAEyvSVUg
+1826.00002188
in/out: 3/0

🔥🔥
1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn
+2500.00000000
in/out: 1/0

🔥🔥🔥
1Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB
+4424.62030608
in/out: 2/0

🔥🔥

1L1nxb6WCASzko7fTYGWAQC5ywsB8Jbkoy
+3750.00000547
in/out: 3/0

🔥🔥
1MTAGAkAerMbkN4Vob2QTEyboqNqEHmATD
+3203.69300547
in/out: 3/0

🔥
332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd
+1049.00802401
in/out: 1/0

🔥
33ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu
+1379.23057221
in/out: 1/0

🔥
34cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn
+1186.90420265
in/out: 1/0

🔥
3CqeRQjKjxUyF8bcBirg59MQCzwvScANXb
+1222.91037149
in/out: 1/0

🔥🔥🔥🔥

3DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz
+8461.21889768
in/out: 1/0

🔥🔥
3NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR
+2399.99761200
in/out: 1/0

🔥🔥🔥
3QUuEY8isoaJFtDERFHM8Kbdj7zPYsasj8
+6505.94792623
in/out: 1/0

🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+2518.85396501
in/out: 13/0

🔥
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh
+1420.00000000
in/out: 1/0

🔥
bc1qs8uspf2sw62y2c705c4asgqjxyfuz9aurvw53j
+1482.36333226
in/out: 1/0


🔥🔥

14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D
-2500.00268000
in/out: 0/1

🔥🔥
15v4Y8U1CYoos2dgDX2hwDcpvvePynXNi1
-3920.00000547
in/out: 0/1

🔥
1BaeUW2FuJDDYvFgngdWkF2ztq6xmQ3kgu
-1250.66171947
in/out: 0/1

🔥
1EHtnQaMNKNfePifqDCaNkwTswH6iSNnZo
-1749.99976044
in/out: 0/1

🔥
1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u
-1000.00094900
in/out: 0/1

🔥🔥
1M8KmphYvnM4gEASwrg15yUCycSN7QpYVh
-3238.69300547
in/out: 0/1

🔥

1Nfmgpoa5sPExjxZdLTa6wmjh9cGfS6rir
-1861.00002188
in/out: 0/1

🔥
1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm
-1029.75983649
in/out: 0/1

🔥🔥🔥
1b2r23TZst4C97s1ZiUUE8LhwYJwunhYH
-6424.62030608
in/out: 0/1

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-1500.00000000
in/out: 0/1

🔥
33wffSZ1u9DVQ9rFeTfPtNCSUeFKJjuJGv
-1233.35416319
in/out: 0/1

🔥🔥🔥
35NNpWEMBrZ3Fpw9jifj5E4Z8p7HDzG4xA
-6514.94837746
in/out: 0/1

🔥

39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s
-1399.99950902
in/out: 0/1

🔥
39zrakcGAP84xhX65YA4ah9UA2rLAyuxEa
-1226.26402184
in/out: 0/1

🔥
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt
-1022.46366000
in/out: 0/1

🔥
3HCmm8JeiMKacjzQWrhFBVfSPrjTwzWK5G
-1293.49288729
in/out: 0/1

🔥
3Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb
-1170.65177594
in/out: 0/1

🔥🔥🔥🔥
bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa
-8605.37037426
in/out: 0/1

🔥

bc1q80tfy77y7t85x9fu6vnskq2t48mknhf8s970mc
-1493.07385884
in/out: 0/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
-1421.73755455
in/out: 0/2

🔥
bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43
-1000.00064900
in/out: 0/1


🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
+683.93894442
-1200.97328546
in/out: 63/64

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1.00000000
-1259.96009009
in/out: 1/3

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1998.89000000
-1252.00000000

in/out: 11/3

🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+311.02095518
-1016.98064489
in/out: 733/14

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+300.00000000
-1100.03450440
in/out: 1/4

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+1623.99550000
-1231.99350000
in/out: 17/12

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1577.49801566
-808.31862305
in/out: 2/3

🔥
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix
+1200.16142440
-1160.09742440
in/out: 8/13

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+902.96591518
-2991.91093850
in/out: 17/1

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+679.45777978
-1230.79548427
in/out: 2/2

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1063.77963241
-1218.74335978
in/out: 8/11

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1062.42470041
-1276.38975649
in/out: 23/53

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1904.68123062
-1721.55393172
in/out: 11/11

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1687.31047236
-349.95051423
in/out: 12/20

🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1302.46602723
-1559.73225952
in/out: 162/267

2021-04-22 07:20:47.935; Blocks 680001-680100; Records = 1311385; Filtered = 48

TOTAL
received 1101202.03982685 to 782694 (670810) addresses
sent 1100577.03982686 from 528691 (467831) addresses
difference = 624.99999999 (total commission)

WORKERS
received 85124.51721552 (7.73%) to 74838 addresses
sent 90962.07014908 (8.26%) from 65258 addresses
difference = -5837.55293356

ONE WAY
received 114711.00711328 (10.42%) to 481774 addresses
sent 108248.45417972 (9.84%) from 241514 addresses
difference = 6462.55293356

TRANSIT
transit 901366.51549806 (81.90%) from 221919 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2954.92626665
-2789.02710326
in/out: 131/73

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+17816.24527944
-12246.01678473
in/out: 1101/432

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+3142.00828000
in/out: 6/0


🔥🔥
15v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK
+2315.23636181
in/out: 3/0

🔥
1Hg9Bc1yVmeGcKUgFcbZtF8UYXVnsq1qK
+1001.41569764
in/out: 19/0

🔥
1Jhnz1FnADbfLu3udpcJYmWBrCxAFgQ59d
+1336.59412978

in/out: 1/0

🔥🔥
1LAnucuosbv2g1SbhuJDT5MLm8j6sXKsX
+3212.62030608
in/out: 3/0

🔥
31yPy1HpQNuCziGRgakvSKXfgfq26etY1x
+1006.11254214
in/out: 1/0

🔥🔥
37Yzj3fyaC4PDHjZKboCtSvB3dyLVkg3xy
+2398.99714440
in/out: 1/0

🔥
3APnuHABTafrrykuGbbNhGx8XtjWxGbDYc
+1642.49721516
in/out: 1/0

🔥
3D74BJN3HZwwjk8qdMtXQczesdXZEa3BRt
+1000.00644406
in/out: 1/0

🔥
3EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk
+1311.97304178
in/out: 1/0

🔥

3GYedRTBS2CFN7o9pEJSTZaaLmDLc7gio1
+1497.00000000
in/out: 1/0

🔥🔥🔥🔥
3HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr
+8447.52142758
in/out: 1/0

🔥
3KQXF7S5qc8EZkV7LDugdKNHasAriicSCF
+1161.29197705
in/out: 1/0

🔥
3NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq
+1218.78828540
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1004.39141282
in/out: 21/0

🔥
bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp895
+1999.62535995
in/out: 1/0

🔥

bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n
+1185.47930571
in/out: 1/0


🔥🔥
16mrAzmXiVXZ9jvWxr38SPP7VFr8gVTSGM
-3815.23636181
in/out: 0/1

🔥🔥
1FTffByHZYJNdtZufVhCkRG8owevrCfUqZ
-3000.00000000
in/out: 0/1

🔥
1Gi5SzgGJEJA7ptf2Z67M8E65vZtr1mSS
-1356.59490078
in/out: 0/1

🔥🔥🔥
1Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB
-4424.62030608
in/out: 0/1

🔥
332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd
-1049.00802401
in/out: 0/1

🔥

33ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu
-1379.23057221
in/out: 0/1

🔥
34cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn
-1186.90420265
in/out: 0/1

🔥
3CqeRQjKjxUyF8bcBirg59MQCzwvScANXb
-1222.91037149
in/out: 0/1

🔥🔥🔥🔥
3DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz
-8461.21889768
in/out: 0/1

🔥
3Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp8
-1500.00767800
in/out: 0/1

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-1500.00579400
in/out: 0/2

🔥

3MPFcELzshuxChFm6yYG81B9xLpX4iojFQ
-1194.24988726
in/out: 0/1

🔥🔥
3NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR
-2399.99761200
in/out: 0/1

🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
-2518.85396501
in/out: 0/13

🔥
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
-1500.00118886
in/out: 0/2

🔥
bc1qqntxk6r9vncftl04rq4d637etpdafxd4d65zn8
-1999.74530531
in/out: 0/1


🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1115.81020000
-1139.83020000
in/out: 24/15

🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+0.11000000
-1301.90000000
in/out: 2/5

🔥
1K268oCagcyAeTXzsm9MaAQm2strrHZoN1
+0.01515950
-1000.01517044
in/out: 1/1

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1214.64095004
-1188.99095004
in/out: 44/41

🔥
37oRbXWC4TCJCJrGAGbxA9HnHmRDK6UMwg
+1000.00003577
-1000.00000000
in/out: 3/2

🔥
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix
+1856.99950000
-1897.06350000
in/out: 6/8

🔥🔥🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+769.99809777
-12182.68443458
in/out: 2/15